Entity:
THE IDEA FUND ONE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVANS MR. PETER BURNETT | Officer | 23-SEP-1998 | 28-OCT-2004 | Bahamas Leaks |
| CROSBIE-JONES MR. ADRIAN | Officer | 23-SEP-1998 | 28-OCT-2004 | Bahamas Leaks |
| SILVESTRI MR. NICOLA | Officer | 28-OCT-2004 | - | Bahamas Leaks |
| ADMINISTRATION LIMITED BUSINESS | Company | 23-SEP-1998 | 28-OCT-2004 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENESIS FUND SERVICES LIMITED | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.